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PRODIGY GOLD NL — Major Shareholding Notification 2021
Sep 12, 2021
65615_rns_2021-09-12_7ec5e7c1-89dd-4dca-8267-f36e9ae4d211.pdf
Major Shareholding Notification
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FACSIMILE MESSAGE
| Page(s) | $\mathbf{r}$ | (including this page) | ||
|---|---|---|---|---|
| Date | 13 September 2021 | |||
| From : Twinnie Lau | Fax No : $(852)$ 2541 9133 | |||
| CC. | : Ms. Jutta ZimmermannProdigy Gold NL | Fax No : $(61) 8 9423 9733$ | ||
| $To -$ | : Company Announcements OfficeAustralian Securities Exchange Limited | Fax No : 1300 135 638 |
Dear Sirs
Prodigy Gold NL (ACN: 009 127 020)
Please find enclosed a Form 604 - Notice of change of interests of substantial holder dated 13 September 2021 in respect of the interests of APAC Resources Limited and its related bodies corporate ("APAC Group") in Prodigy Gold NL (ASX: PRX) ("PRX").
The increase in the percentage of APAC Group's holding in PRX resulted from the on-market acquisition of shares in PRX by an entity of the APAC Group on 10 September 2021.
Yours faithfully, For and on behalf of APAC RESOURCES LIMITED
Twinnie Lau Company Secretary
From:
604 page 1/2 15 July 2001
Form 604
Corporations Act 2001 Section 671B
Notice of change of interests of substantial holder
| N/A | ||
|---|---|---|
| There was a change in the interests of the | 10/09/2021 | |
| The previous notice was given to the company on | 02/09/2019 | |
| 02/09/2019 | ||
| Prodigy Gold NL009 127 020APAC Resources Limited and its related bodies corporate, including theentities referred to in section 1 of Annexure A ("APAC Group") |
2. Previous and present voting power
The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevantInterest (3) in when last required, and when now r
| Class of securities (4) | Previous notice | Present notice | |||
|---|---|---|---|---|---|
| Person's votesVoting power (5) | Person's votes | Voting power (5) | |||
| See section 2 of Annexure A | -------------- |
3. Changes in relevant interests
Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since thesubstantial holder was last required to give
l,
| Date ofchange | Person whose relevantinterest changed | Nature ofchange (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecurities affected | Person's votesaffected |
|---|---|---|---|---|---|
| Seesection 3 of Annexure A--- |
604 page 2/2 15 July 2001
4. Present relevant interests
Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
| Holder of | Registered | Person entitled | Nature of | Class and | Person's votes |
|---|---|---|---|---|---|
| relevant | holder of | to be registered | relevant | number of | |
| interest | securities | as holder (8) | interest (6) | securities | |
| Seesection4 | of Annexure A |
5. Changes in association
The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to votinginterests in the company or scheme are as fo
| Name and ACN/ARSN (if applicable)------------------- | Nature of association | |
|---|---|---|
| See section 5 of Annexure A | ||
| _______ |
6. Addresses
The addresses of persons named in this form are as follows:
| Name | Address | |
|---|---|---|
| See section 6 of Annexure A |
Signature
| print name | Lau Tung Ni---------------- | Company Secretarycapacity |
|---|---|---|
| sign here | ALC | 13/09/2021date |
| With an international component of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contract of the contra | de la completa de la completa de la completa de la completa de la completa de la completa de la completa de lنحسب ورميمة المراسيةde la componenta del conProperty and Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contract Contractdiscussion of the product community of the control of the con- |
DIRECTIONS
- If there are a number of substantial holders with similar or related relevant interests (eg a corporation and its related corporations, or the manager and $(1)$ trustee of an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6 of the form.
- $(2)$ See the definition of "associate" in section 9 of the Corporations Act 2001.
- $(3)$ See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
- $(4)$ The voting shares of a company constitute one class unless divided into separate classes.
- $\langle 5 \rangle$ The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
- $(6)$ Include details of:
- any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, $(a)$ a copy of any document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
- any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of $(b)$ the securities to which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
$(7)$ Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a nay, become entitied to receive in relation to that exquisition. Determinist the substantial holder or its excluding to continuous on the improving of not on a method of the scalistions, even if they are not paid directly to the person from whom the relevant interest was acquired.
If the substantial holder is unable to determine the identity of the person (eg if the relevant interest arises because of an option) write "unknown". $(8)$
Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice. $(9)$
Annexure "A"
From:
Form 604 Notice of Change of Interests of Substantial Holder
Prodigy Gold NLACN 009 127 020
This is Annexure "A" of 3 pages referred to in the Form 604 (Notice of Change of Interests of Substantial Holder), signed by me and dated 13 September 2021.
Signed: Lau Tung Ni
$\mathbf{1}$ . Details of substantial holder
Substantial holder ("APAC Group")
APAC Resources Limited and its related bodies corporate, including the entities listed in the first column of the table in section 6 of this Annexure A ("APAC Group")
$\overline{2}$ . Previous and present voting power
| Class of securities (4) | Previous notice | Present notice | ||
|---|---|---|---|---|
| Person's votes | Voting power (5) | Person'svotes | Voting power (5) | |
| Fully paid ordinary shares("Shares") | 63,234,581 | 10.89%(based on580,627,606Shares on issue) | 115,544,894 | 19.90%(based on580,627,606Shares on issue) |
3. Changes in relevant interests
| Date ofchange | Person whoserelevantinterestchanged | Nature of change (6) | Considerationgiven in relationto change (7) | Class andnumber ofsecuritiesaffected | Person'svotes affected |
|---|---|---|---|---|---|
| 10/09/2021 | APAC Group | On-market acquisitionof 52,310,313 Sharesin Prodigy Gold NL byAPAC ResourcesCommodity TradingLimited. | A$1,987,791.89 | 52,310,313Shares | 52,310,313 |
1
$\sim$
$\ddot{a}$ Present relevant interests
$\bar{z}$
From:
| Holder ofrelevantinterest. | Registered holderof securities | Personentitled to beregistered asholder (8) | Nature of relevantinterest $(6)$ | Class and numberof securities | Person'svotes |
|---|---|---|---|---|---|
| APAC Group | Deutsche BankAG, Singapore | APACResourcesCommodityTradingLimited | Controller ofshares within themeaning of section$608(1)(b)$ and $(c)$of the CorporationsAct 2001 (Cth) | 115,544,894Shares | 115,544,894 |
$\mathcal{L}^{\mathcal{L}}$
Changes in association 5.
$\mathcal{A}$
| Name and ACN/ARSN (if applicable) Nature of association | |
|---|---|
| N/A | N/A |
$6-$ Addresses
| Address |
|---|
| Room 2304, 23rd Floor, Allied Kajima Building,138 Gloucester Road, Wanchai, Hong Kong |
| C/- Room 2304, 23rd Floor, Allied Kajima Building,138 Gloucester Road, Wanchai, Hong Kong |
| As above |
| As above |
| As above |
| As above |
| As above |
| As above |
| As above |
| As above |
| As above |
| As above |
| As above |
| As above |
| As above |
| As above |
$\mathcal{A}^{\mathcal{A}}$
$\hat{\mathcal{L}}$
$\hat{\mathcal{S}}$
$\ddot{\phantom{a}}$
$\frac{1}{2}$
$\sim$ $\sim$
$\Delta \sim 10^{11}$ m $^{-1}$
$\label{eq:2.1} \frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac{1}{\sqrt{2}}\sum_{i=1}^n\frac$
$\mathcal{A}(\mathcal{A})$ and $\mathcal{A}(\mathcal{A})$ are the set of the set of $\mathcal{A}(\mathcal{A})$
$\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$
$\mathcal{F}_{\mathcal{G}}$
$\label{eq:2.1} \mathcal{L}(\mathcal{A}) = \mathcal{L}(\mathcal{A}) = \mathcal{L}(\mathcal{A}) = \mathcal{L}(\mathcal{A})$
$\frac{1}{2} \sum_{i=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=1}^n \frac{1}{2} \sum_{j=$
$\mathcal{L}{\text{max}}$ and $\mathcal{L}{\text{max}}$ . The $\mathcal{L}_{\text{max}}$
$\mathcal{L}^{\text{max}}_{\text{max}}$ $\Delta \phi = 0.000$
$\mathcal{L}(\mathcal{L}^{\text{max}}{\text{max}})$ and $\mathcal{L}^{\text{max}}{\text{max}}$
$\mathcal{L}^{\text{max}}{\text{max}}$ and $\mathcal{L}^{\text{max}}{\text{max}}$
$\mathcal{L}^{\text{max}}_{\text{max}}$
$\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$ and $\mathcal{L}^{\mathcal{L}}(\mathcal{L}^{\mathcal{L}})$
$\sim$ $\sim$
$\mathbf{3}$
$\label{eq:2.1} \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}})) \leq \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}})) \leq \mathcal{L}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}(\mathcal{L}^{\mathcal{L}}{\mathcal{L}}))$
| Nameiyanê dike.Gundamir | AddressStriacht San Spanist Anna (1981)Striacht (1986) - Control and Control |
|---|---|
| APAC Resources Treasury Management Limited | As above |
| Asia Cheer Trading Limited | As above |
| First Landmark Limited | As above |
| Fortune Arm Limited | As above |
| Fortune Desire Investments Limited | As above |
| Genuine Legend Limited | As above |
| Mount Sun Investments Limited | As above |
| Ruiyu (Shanghai) Investment Consulting Co., Ltd. | As above |
| Shanghai Merchants Holdings Limited | As above |
| Sino Chance Trading Limited | As above |
| Super Grand Investments Limited | As above |
| Ultimate Smart Holdings Limited | As above |
| Ultra Effort Limited | As above |
| Zenith Element Limited | As above |